StopScamFraud

from: MRS.JENET DINOR. <corisbank33@gmail.com>
reply-to: wwwinfomoneygram@aol.com
date: May 15, 2020, 7:41 AM
subject: HERE IS THE CONTACT INFORMATION OF MONEY GRAM,
mailed-by: gmail.com

ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF $3.5000.00USD THROUGH MONEY GRAM,YOU WILL BE
RECEIVING $5000.00USD PER DAY.NOTED THAT ONLY FEE REQUEST FROM YOU IS
FOR REACTIVATE TRANSFER FILSE SUM OF $195 ONLY NO MORE FEE AGAIN AFTER
THAT.NOW WE HAVE SEND THE FIRST PAYMENT TO YOU,

SO CONTACT OUR DIRECTOR DR.JAEMS ATTAH AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR
FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT, COPY THE WEBSITE AND PAST ON YOUR BROWSER
AND TRACK FOR PROOF IS THERE.

Sender First Name: Allison
Sender' Last Name: Smith
Amount is $5000.00 usd
Text Question: When
Answer: Now
Money Transfer Control Reference No: 84021503
Here is tracking website
https://secure.moneygram.com/mgo/us/en/track

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JAEMS ATTAH
MY number+229-6964-3302
EMAIL ADDRESS:(wwwinfomoneygram@aol.com

YOUR NAME...................
COUNTRY...................
PHONE NUMBER...................
ADDRESS/CITY...................
AGE/SEX...................
YOUR PICTURE..................

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.

MRS.JENET DINOR.

from: MRS.JENET DINOR <motherceline@aol.com>
reply-to: moneygramt99@gmail.com
date: Sep 2, 2020, 4:08 AM
subject: Money Transfer Control Reference No:(M.T.C.N)#19444412)

ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3.5000.00USD THROUGH MONEY GRAM,YOU WILL BE RECEIVING $5000.00USD PER DAY.NOTED THAT ONLY FEE REQUEST FROM YOU IS FOR REACTIVATE TRANSFER FILSE SUM OF $145 ONLY NO MORE FEE AGAIN AFTER THAT.NOW WE HAVE SEND THE FIRST PAYMENT TO YOU,

SO CONTACT OUR DIRECTOR DR.JAEMS JR AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT, COPY THE WEBSITE AND PAST ON YOUR BROWSER AND TRACK FOR PROOF IS THERE.

Sender First Name: NAFULA
Sender' Last Name: EMILY
Amount is $5000.00 usd
Text Question: When
Answer: Now
Money Transfer Control Reference No:(M.T.C.N)#19444412)
Here is tracking website
https://secure.moneygram.com/embed/track

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JAEMS JR
MY number+229-6492-8418
EMAIL ADDRESS:( moneygramt99@gmail.com )

(Receivers name)....................
(Country)..................... .....
(Address)..................... .....
(Phone Number)......................
(Your Age)..........................
(occupation(........................
(ID copy)............. .............
(Your Email
IMF DEPARTMENT
Address)................

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.

MRS.JENET DINOR.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: MRS.JENET DINOR <silvamacus@yahoo.com>
reply-to: moneygram809@aol.com
date: Sep 2, 2020, 7:11 PM
subject: MONEY HAS BEEN SENT TO YOU:REFERENCE NO:#19444412
mailed-by: gmail.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: MRS.JENET DINOR. <myriampeterson@fibertel.com.ar>
reply-to: "MRS.JENET DINOR." <moff7696@gmail.com>
date: Oct 9, 2020, 2:35 PM
subject: cc
mailed-by: fibertel.com.ar